Fermer X Les cookies sont necessaires au bon fonctionnement de 24hGold.com. En poursuivant votre navigation sur notre site, vous acceptez leur utilisation.
Pour en savoir plus sur les cookies...
AnglaisFrancais
Cours Or & Argent en
Pacific Ridge Adopts Advance Notice Policy for Director Nominations
Published : March 14, 2013
( 0 vote, 0/5 ) Imprimer l'article
  Article Commentaires Commenter Notation Suivre la société  
0
envoyer
0
commenter

VANCOUVER, BRITISH COLUMBIA--(Marketwire - March 14, 2013) - Pacific Ridge Exploration Ltd. (News - Market indicators) ("Pacific Ridge" or the "Company") announced today the approval and adoption by its board of directors (the "Board of Directors") of an advance notice policy (the "Policy") on February 28, 2013, which Policy, among other things, includes a provision that requires advance notice to the Company in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the "Act"); or (ii) a shareholder proposal made pursuant to the provisions of the Act.

Among other things, the Policy fixes a deadline by which holders of record of common shares of the Company must submit director nominations to the Company prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to the Company for the notice to be in proper written form.

In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided, however, that, in the event that the annual meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the 10th day following such public announcement.

In the case of a special meeting of shareholders (which is not also an annual meeting), notice to the Company must be made not later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made.

The Policy is effective as of the date it was approved. The full text of the Policy is available via SEDAR at www.sedar.com or upon request by contacting the Corporate Secretary of the Company at (604) 687-4951 or by e-mail at apage@mnxltd.com.

On behalf of the Board of Directors, 

John S. Brock, President & CEO

Pacific Ridge Exploration Ltd.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Pacific Ridge Exploration Ltd.
John S. Brock
President & CEO
(604) 687-4951
(604) 688-4670 (FAX)
www.pacificridgeexploration.com

Pacific Ridge Exploration Ltd

EXPLORATEUR
CODE : PEX.V
ISIN : CA6947983079
Suivi et investissement
Add to watch list Add to your portfolio Add or edit a note
Ajouter une alerte Ajouter aux Watchlists Ajouter au portefeuille Ajouter une note
ProfilIndicateurs
de Marché
VALEUR :
Projets & res.
Communiqués
de Presse
Rapport
annuel
RISQUE :
Profile actifs
Contactez la cie

Pacific Ridge est une société d’exploration minière de cuivre et d'or basée au Canada.

Pacific Ridge détient divers projets d'exploration en USA et au Canada.

Ses principaux projets en exploration sont BAKER BASIN, TUMBLER RIDGE, FYRE LAKE (KONA) et KLONDIKE KATE au Canada et MARIPOSA en USA.

Votre avis nous interesse, merci de laisser un commentaire ou de noter cet article.
Evaluer : Note moyenne :0 (0 vote) Voir les mieux notés
 
Financements de Pacific Ridge Exploration Ltd
11/06/2013First Closing Non-Brokered Private Placement Raises $250,000
29/04/2013.: Consolidation and Proposed Private Placement
Projets de Pacific Ridge Exploration Ltd
16/10/2012(Mariposa)Reports Results From 2012 Mariposa Exploration
05/10/2012(Mariposa).: Mariposa Exploration Program, Results Pending and Managem...
21/06/2011(Mariposa)Drilling at Mariposa Starts in White Gold District
26/05/2011(Mariposa)Mariposa Program Starts in White Gold District
02/03/2011(Mariposa)Plans $3.0 Million Exploration Program on the Mariposa Prope...
Communiqués de Presse de Pacific Ridge Exploration Ltd
19/08/2016Pacific Ridge Exploration Update
28/07/2016Pacific Ridge Grants Stock Options
17/06/2016Pacific Ridge Announces AGM Results and Exploration Plans
24/03/2016Pacific Ridge Announces Eureka Dome Gold Exploration Plans
09/09/2015Pacific Ridge Plans Mariposa Drilling Recieves Fyre Lake Opt...
02/02/2015Pacific Ridge Grants Incentive Stock Options
25/12/2014Pacific Ridge Closes Second Tranche of Private Placement
20/12/2014Pacific Ridge Announces Results of RAB Drilling on its King ...
19/12/2014Pacific Ridge Announces Results of RAB Drilling on Its King ...
26/11/2014Pacific Ridge Provides Project Update
26/11/2014Pacific Ridge Provides Project Update
20/11/2014Pacific Ridge Closes First Tranche of Private Placement
20/11/2014Pacific Ridge Closes First Tranche of Private Placement
28/10/2014Pacific Ridge Proposes $200,000 Private Placement
22/10/2014Pacific Ridge Announces Results of VTEM Survey, Fyre Lake Pr...
22/10/2014Pacific Ridge Announces Results of VTEM Survey Fyre Lake Pro...
16/10/2014Pacific Ridge Announces Commencement of RAB Drilling on its ...
16/10/2014Pacific Ridge Announces Commencement of RAB Drilling on Its ...
10/10/2014Exploration Commences on Pacific Ridge's Fyre Lake Project, ...
18/09/2014Pacific Ridge Enters Option Agreement With Centerra on King ...
16/07/2014Pacific Ridge Announces Option of Its Fyre Lake Project
18/06/2014Pacific Ridge Reports on Corporate Matters
17/06/2014Pacific Ridge Provides Update on Mariposa Gold Property
16/10/2013Accepts Offer for Baker Uranium Property
11/09/2013-Exploration Update
10/07/2013Acquires Adjoining Claims at Its King Solomon Gold Project, ...
13/05/2013Acquires King Solomon Gold Project Klondike Gold District, Y...
16/04/20132013 Annual General and Special Meeting
14/03/2013Adopts Advance Notice Policy for Director Nominations
28/01/2013.: Additional Mineral Claims Acquired at Fyre Lake-Kona Copp...
13/05/2011Grants Incentive Stock Options
13/04/2011(Mariposa)Completes Airborne Magnetic Survey at Mariposa
01/10/2007Kaminak Options Remaining Interest in the Baker Lake Uranium...
07/08/2007 and Pacific Ridge drill 0.20% U3O8 over 15.3 metres includi...
Publication de commentaires terminée
 
Dernier commentaire publié pour cet article
Soyez le premier à donner votre avis
Ajouter votre commentaire
TSX-V (PEX.V)FRANKFURT (PQW.F)
0,295+3.51%0,035+0.00%
TSX-V
CA$ 0,295
02/12 15:55 0,010
3,51%
Cours préc. Ouverture
0,285 0,290
Bas haut
0,285 0,300
Année b/h Var. YTD
0,245 -  0,510 -20,27%
52 sem. b/h var. 52 sem.
0,245 -  0,510 28,26%
Volume var. 1 mois
92 854 -27,16%
24hGold TrendPower© : -23
Produit
Développe
Recherche Cobalt - Copper - Gold - Phosphate - Uranium
 
 
 
Analyse
Interactive chart Add to compare
Graphique
interactif
Imprimer Comparer Exporter
Dernière mise à jour le : 25/03/2010
Vous devez être connecté pour accéder au portefeuille (gratuit)
Top Newsreleases
LES PLUS LUS
Variation annuelle
DateVariationMaxiMini
2022-4,84%0,580,24
2021520,00%0,370,06
202011,11%0,090,03
201912,50%0,060,03
2018-20,00%0,070,00
 
Graphique 5 ans
 
Graphique 3 mois
 
Graphique volume 3 mois
 
 
Nouvelles des Sociétés Minières
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
0,12 AU$-8,00%Trend Power :
Santos(Ngas-Oil)STO.AX
announces expected non-cash impairment
7,15 AU$-3,77%Trend Power :
Oceana Gold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
2,20 AU$+0,00%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
3,86 AU$+0,00%Trend Power :
Canadian Zinc(Ag-Au-Cu)CZN.TO
Reports Financial Results for Q2 and Provides Project Updates
0,12 CA$+4,55%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
0,02 CA$+100,00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
TO ACQUIRE BLACK FOX FROM PRIMERO=C2=A0
5,77 US$-2,86%Trend Power :
Rentech(Coal-Ngas)RTK
Rentech Announces Results for Second Quarter 2017
0,20 US$-12,28%Trend Power :
KEFIKEFI.L
Reduced Funding Requirement
0,80 GBX-3,75%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
0,08 CA$-11,11%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
2,05 CA$+3,02%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
1,84 CA$+0,00%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
8,55 CA$+1,18%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
0,18 CA$+2,86%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
0,30 AU$+0,00%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
6,80 US$-2,86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
2,50 CA$+2,46%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
68,46 US$+0,26%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
8,66 CA$-0,35%Trend Power :
Terramin(Ag-Au-Cu)TZN.AX
2nd Quarter Report
0,03 AU$+0,00%Trend Power :